Resolutions for Winding-up
DIGITAL FUEL INTERNATIONAL LIMITED
Company Number: SC540604
Registered office: IBM United Kingdom Limited Office, C/O Wizu, 2 West Regent Street, Glasgow, G2 1RW
Principal trading address: IBM United Kingdom Limited Office, C/O Wizu, 2 West Regent Street, Glasgow, G2 1RW
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 23 September 2025
Special resolution
That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Nicholas James Timpson of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom, and Joyce Eleanor Thomson of Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.
Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF.
Date of Appointment: 23 September 2025
For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpath.com
Date of Resolution: 23 September 2025